Financial Transaction Specialist

Job Title: Financial Transaction SpecialistAre you passionate about Finance and Reporting with experience in accounts payable?We are seeking a skilled Financial Transaction Specialist to join our Spanish market.About the Role:Prepare and process weekly payment runs;Reconcile payments and resolve discrepancies with vendors;Ensure timely and accurate...

Accounting Services for Daiichi SankyoAs a Financial Transaction Specialist at Daiichi Sankyo, you will be responsible for recording and posting credit and debit business transactions. Your attention to detail and knowledge of local VAT regulations will ensure that all transactions are accurately recorded and in compliance with IFRS and local commercial and...

Company Overview: Our client, a renowned medical technology company, is dedicated to developing innovative products and solutions that empower healthcare providers to achieve extraordinary results. This pioneering spirit has made them a leader in their industry.Salary: €25,000 - €35,000 per annum, based on location and experience.Job Description:We are...

About the RoleWe are seeking a highly organized and detail-oriented Financial Transaction Specialist to join our Accounts Payable team in Lisbon. This is an exciting opportunity for someone to build a brilliant future with Hiscox.The TeamOur Accounts Payable team services 5 business units across the international Hiscox group, responsible for paying supplier...

Company OverviewTech-enabled business services company delivering exceptional customer experiences for leading brands. With over 12,000 employees across 35 languages and 111 nationalities, we are a multicultural, highly skilled team offering integrated omnichannel solutions and cutting-edge technology.SalaryAn estimated salary of €34,500 - €43,000 per...

We are seeking a highly skilled Compliance Specialist to join our team at Gigroup in Lisbon. This exciting opportunity involves working on high-risk consumer reviews, AML/CTF transaction monitoring alerts, and escalating observations of deviations or unusual consumer behaviors.Key responsibilities include:Timely and accurate reviews of high-risk consumers...

Job SummaryThis role involves managing financial transactions, maintaining accurate records, and ensuring timely payments. As a Financial Transaction Coordinator, you will play a vital part in the success of our organization.About HiscoxHiscox is an international insurer specializing in luxury goods and property insurance. With offices across Europe, we...

At Alter Solutions, we are an IT consultancy company promoting Digital Transformation and part of the Alter Solutions Group, established in 2006 in Paris. We formed a global community of talent in Technology with presence in twelve countries: Germany, Belgium, Brazil, Canada, United States of America, Morocco, Spain, France, Luxembourg, Poland, Portugal, and...

Company Overview: Teleperformance Portugal is a leading provider of integrated omnichannel solutions, technology, and security services. With over 12,000 employees from 111 nationalities, our team delivers exceptional customer experiences in 35 languages.Salary: We offer a competitive salary range of €25,000 - €30,000 per annum, depending on experience...

We are recruiting a skilled Financial Compliance Specialist fluent in English to work on AML Alert reviews in Lisbon, Portugal. In this role, you will perform timely and accurate assessments of high-risk consumers and potential sanction matches.You will also be responsible for reviewing AML/CTF transaction monitoring alerts and escalating any deviations or...

About the JobAs a Financial Services Risk Management Team Lead, you will be responsible for leading a team that provides anti-money laundering (AML) and counter-terrorism financing (CTF) transaction monitoring services to BNP Paribas CIB and Securities Services branches across Europe and the world. The team's primary focus will be on managing day-to-day...

Ebury, a leading FinTech firm, is seeking an experienced Financial Crime Risk Specialist to join its team in Lisbon. With a strong presence in the European market, Ebury offers a range of innovative financial solutions including FX risk management, trade finance, currency accounts, international payments, and API integration.About the Role: As a Financial...

About UsAt Diaverum, a global healthcare company dedicated to enhancing the lives of renal patients worldwide, we value diversity and are committed to creating an inclusive workplace environment. We welcome applicants regardless of ethnicity, nationality, gender, gender identity, colour, religious beliefs, disability, sexual orientation, age or marital...

Role OverviewWe are seeking a highly skilled German Transaction Monitoring Analyst to join our team in Lisbon. As a key member of our compliance team, you will play a crucial role in ensuring the integrity of our financial transactions.

About the JobOverviewBNP Paribas is a leading bank in the European Union, with operations in 63 countries and nearly 183,000 employees. The company has been present in Portugal since 1985 and has over 8,700 employees across its 10 business entities.Job DescriptionThe Senior Financial Settlement Specialist will be responsible for performing pre and...

About UsTrustly is a leading tech company revolutionizing the payments industry with human-centric solutions. We strive to provide the most convenient, intelligent, and responsible way of paying for things online. Our innovative approach has earned us a strong presence across Europe and the Americas, connecting thousands of businesses with hundreds of...

Job DescriptionWe are seeking a highly organized and detail-oriented Financial Operations Specialist to join our team in Randstad Portugal. As a key member of our finance department, you will be responsible for managing financial processes, including vendor invoice registration, expense claims review, and account transaction reconciliation.Key...

German Transaction Monitoring AnalystThe role of German Transaction Monitoring Analyst is a dynamic opportunity to work in the finance sector, focusing on risk analysis and compliance.We are seeking an experienced professional with expertise in transaction monitoring, SAR narrative drafting, or compliance roles. The ideal candidate will have at least 6...

We are currently seeking a skilled Transaction Monitoring Analyst fluent in English and Portuguese to join our client's team in Lisbon. This role requires an individual with strong analytical skills, who can conduct thorough reviews of high-risk transactions using advanced tools and methodologies.Some of the key responsibilities of this position...

About Revolut LtdSalary & BenefitsWe offer a competitive salary of £65,000 - £80,000 per annum, depending on experience. In addition to your base salary, you will also receive a range of benefits, including a free Revolut Metal subscription, flexible working hours, and the opportunity to work from home or abroad.About the RoleThis is an exciting...